The United States helped a Cuban spy imprisoned in California artificially inseminate his wife back in Cuba, a goodwill gesture while Washington and Havana were engaged in secret talks on restoring diplomatic ties, U.S. officials said on Monday.
A New York antitrust lawyer and her husband were arrested Monday on charges they conspired to defraud two law firms and a client out of $5 million.
Ex-UBS banker Bradley Birkenfeld, a whistleblower in a tax fraud case involving the Swiss bank for which he was awarded $104 million after serving more than two years in prison, has lodged a request to be allowed to return to Europe.
A former board member of Chile's CFR Pharmaceuticals SA was charged Monday by U.S. regulators with insider trading on information regarding Abbott Laboratories’ $2.9 billion acquisition of CFR earlier this year.
